The Criminal Assets Bureau was delighted to be invited by Interpol to virtually deliver a presentation at a Training Workshop today, 23 September 2021 on Combating Money Laundering and Asset Recovery which was held in Dubai.
The Criminal Assets Bureau conducted a search operation in the Kildare Division and the DMR West Division this morning, Tuesday 21 September 2021. The operation was conducted by approximately 150 Bureau Officers and Gardaí and involved searches of eight residential addresses, along with two professional searches and was carried out as part of an on-going investigation [...]
As part of an on-going money laundering investigation, the Criminal Assets Bureau conducted a search of a motor dealership in Blanchardstown, Dublin 15 today, Monday 6 September 2021. The operation resulted in the seizure of seven vehicles with a cumulative value of €270k. The vehicles seized were as follows: 1. 192 Registration Tesla 2. 202 Registration [...]
Today marks the commencement of the second Proceeds of Crime & Asset Investigation Course (POCAI) in conjunction with University of Limerick School of Law See their Facebook page here. Also enrolled this year are two colleagues from Reykjavík Metropolitan Police, which is an exciting development in the evolution of this course. #DenyandDeprive
ALERT: Scam phone calls are being made to the public from an automated voice identifying themselves as being from the Criminal Assets Bureau. CAB does NOT use automated voice call technology. Do not engage with these callers and NEVER share personal information.
